Tag:

Real Estate Fraud

Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6. This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate. Victims believed they were funding the purchase, renovation, and resale of four…
Jersey Shore Woman Bought $840K Home With Fake Documents: Prosecutor Jersey Shore Woman Bought $840K Home With Fake Documents: Prosecutor
Jersey Shore Woman Bought $840K Home With Fake Documents: Prosecutor A 32-year-old woman from Monmouth County bought a $840,000 home using bogus documents, authorities said. Sydne Phillips, of Allentown, was charged with two counts of theft by deception,  impersonation and two counts of forgery, according to Burlington County Prosecutor LaChia L. Bradshaw. She provided fraudulent documents to obtain a mortgage and attempted to use a fraudulent $76,000 check to cover the closing costs of the real estate transaction, Bradshaw said. She was taken into custody June 1 and held in the Atlantic County Justice Facility in Mays Landing pending a detention …
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Trips to the Jersey Shore, student loan payments and gifts to their boyfriends. Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County. Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said. "They used the money to pay their rent, student loans, and credit card d…